Visual International Holdings shareholders back all resolutions at AGM

Visual International Holdings Limited (Visual) announced the results of its Annual General Meeting (AGM) held on Friday, 5 September 2025, where all proposed ordinary and special resolutions were successfully passed. A total of 755,799,835 ordinary shares were represented at the AGM, constituting 68.14% of the total issued ordinary shares of 1,109,116,671.

Key ordinary resolutions, including the presentation and acceptance of annual financial statements, re-election of directors (Mr. LT Matlholwa, Dr. RR Richards, Mr. CT Vorster), and the appointment of Moore Infinity Incorporation as independent auditors, received overwhelming approval. Ordinary Resolution 1 saw 740,699,835 votes in favour (100.00% of votes cast), with 15,100,000 abstentions (1.36% of issued share capital).

Non-binding advisory resolutions, such as approving the remuneration policy and implementation report, also passed with significant support, both receiving 99.83% of votes cast in favour. All special resolutions, including the general authority to allot and issue shares for cash, authority to issue shares exceeding 30% of voting power, proposed non-executive directors' fees for 2025, and general authority for financial assistance, also passed, with most receiving 100.00% of votes cast in favour.